Company information:
Rock Rail East Midlands (Holdings) 2 Limited (No: 12095985)
Address: CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
Status: Active
Incorporated: 07-Oct-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW JAMES ALLEN ( DOB: May-1976 From: Oct-2020 )
Current Director: MATTHEW JAMES ALLEN ( DOB: May-1976 From: Oct-2020 )
Current Director: NICHOLAS STUART ENGLISH ( DOB: Mar-1960 From: Aug-2019 )
Current Director: ISAO HASEGAWA ( DOB: Mar-1972 From: Aug-2019 )
Current Director: ISAO HASEGAWA ( DOB: Mar-1972 From: Aug-2019 )
Current Director: THOMAS HAWKESWORTH ( DOB: Dec-1987 From: Oct-2020 )
Current Director: MICHAEL GEORGE KEAN ( DOB: Aug-1976 From: Jul-2019 )
Current Director: JANE AINE MEE ( DOB: Nov-1965 From: Aug-2019 )
Current Director: MARK ROY SWINDELL ( DOB: Dec-1960 From: Aug-2019 )
Current Secretary: JOANNE SHEPHERD ( From: Jul-2019 )
Resigned Director: ARTHUR JOHN STRINGER ( DOB: Apr-1962 From: Jul-2019 To: Aug-2019 )
Persons of Significant Control:
Rock Rail East Midlands (Holdings) 1 Limited, Capital Tower 91 Waterloo Road, London, SE1 8RT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-10)